TRADE INVESTMENT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "TRADE INVESTMENT"
Registration number, date 40003799482, 31.01.2006
VAT number None (excluded 26.01.2017) Europe VAT register
Register, date Commercial Register, 31.01.2006
Legal address Slokas iela 77 – 1A, Rīga, LV-1007 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.08
Personal income tax (thousands, €) 0 0 0.08
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Rīga, Daugavgrīvas iela 83 Until 27.02.2012 12 years ago
Rīga, Aleksandra Čaka iela 83/85-37 Until 03.06.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 23.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.11.2015  ZIP
Annual report 2013 PDF
Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.11.2015  ZIP
Annual report 2012 PDF
Vadibas zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.11.2015  ZIP
Annual report 2011 PDF
Vadibas zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010Trade investment RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 19.01.2011  RTF (29.48 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.06.2009  RTF (28.85 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.79 KB 23.09.2011 25.01.2006 1

Memorandum of Association

 TIF 33.91 KB 23.09.2011 25.01.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

 DOC 95.5 KB 15.12.2017 14.12.2017 1

State Revenue Service decisions/letters/statements

 EDOC 85.53 KB 15.12.2017 14.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 184.05 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.85 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.74 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 28.06.2017 28.06.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 22.06.2017 21.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 22.06.2017 21.06.2017 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 22.06.2017 21.06.2017 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 22.06.2017 21.06.2017 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 22.06.2017 21.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 35.96 KB 29.02.2012 27.02.2012 1

Application

 TIF 123.21 KB 29.02.2012 24.02.2012 3

Announcement regarding the legal address

 TIF 8.13 KB 29.02.2012 14.02.2012 1

Confirmation or consent to legal address

 TIF 15.32 KB 29.02.2012 14.02.2012 1

Protocols/decisions of a company/organisation

 TIF 29.21 KB 29.02.2012 14.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.39 KB 23.09.2011 03.06.2009 1

Receipts on the publication and state fees

 TIF 13.78 KB 23.09.2011 01.06.2009 2

Application

 TIF 59.33 KB 23.09.2011 26.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 34.97 KB 23.09.2011 22.04.2009 1

Receipts on the publication and state fees

 TIF 5.65 KB 23.09.2011 17.04.2009 1

Application

 TIF 60.79 KB 23.09.2011 14.04.2009 2

Protocols/decisions of a company/organisation

 TIF 12.34 KB 23.09.2011 14.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.34 KB 23.09.2011 04.02.2009 1

Application

 TIF 88.17 KB 23.09.2011 03.02.2009 2

Receipts on the publication and state fees

 TIF 11.31 KB 23.09.2011 03.02.2009 2

Protocols/decisions of a company/organisation

 TIF 11.4 KB 23.09.2011 02.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 40.22 KB 23.09.2011 31.01.2006 2

Registration certificates

 TIF 19.24 KB 23.09.2011 31.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.79 KB 23.09.2011 26.01.2006 1

Receipts on the publication and state fees

 TIF 10.58 KB 23.09.2011 26.01.2006 2

Announcement regarding the legal address

 TIF 7.71 KB 23.09.2011 25.01.2006 1

Application

 TIF 237.98 KB 23.09.2011 25.01.2006 7

Consent of the auditor

 TIF 7.47 KB 23.09.2011 25.01.2006 1

Consent of a member of the Board / executive director

 TIF 8.85 KB 23.09.2011 25.01.2006 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register